Details Meeting Name: City Council Agenda status: Final Meeting date/time: 6/24/2024 6:00 PM Minutes status: Final   Meeting location: City Hall 4301 City Point Drive Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Video   Attachments: Meeting Items (45) 45 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Title Action Result Action Details Video       WORK SESSION     Not available       CALL TO ORDER     Video 5540 1 1. Discuss items from regular City Council meeting.     Action details Video 5915 1 2. Welcome and Introduction - Public Official, Public Employee.     Action details Video 5900 1 3. Park Safety Policies and Operations discussion.     Action details Video       FUTURE AGENDA ITEM(S)     Video       EXECUTIVE SESSION     Video 5916 1 1. Section 551.071: Consultation with the City Attorney to seek advice about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act. -- Hale v. Walterbach -- Appointment of a Special Municipal Court Judge and Special Municipal Court Prosecutor     Action details Not available 5904 1 2. Section 551.072: Deliberate the purchase, exchange, lease or value of real property - Manning, Delilah C Survey Abstract 1046 Tract 4.     Action details Not available 5917 1 3. Section 551.074: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Appointment of a Special Municipal Court Judge and Special Municipal Court Prosecutor.     Action details Not available       REGULAR MEETING     Not available     A. CALL TO ORDER     Roll call Video     A.1 INVOCATION     Video     A.2 PLEDGE     Video     A.3 CANVASS ELECTION RESULTS     Not available 5905 1 A.3.1 Approve Resolution No. 2024-030, canvassing the results of the June 15, 2024 Runoff Election. approved Pass Action details Video     A.4 SPECIAL PRESENTATION(S) AND RECOGNITION(S)     Not available 5914 1 A.4.1 Oaths of office and swearing in ceremony for newly elected officials - Council member Place 4.     Action details Video     A.5 CITIZENS PRESENTATION     Roll call Video     A.6 PUBLIC COMMENTS     Video     A.7 REMOVAL OF ITEM(S) FROM CONSENT AGENDA     Video     B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS approved Pass Video 5561 1 B.1 Approve the minutes of the June 10, 2024 City Council meeting.     Action details Not available 5906 1 B.2 Authorize execution of BuyBoard Contract #724-23, in the amount of $60,165, to purchase one 2023 Chevrolet Tahoe SUV from Caldwell Country Chevrolet.     Action details Not available 5907 1 B.3 Authorize execution of BuyBoard Contract #685-22, in the amount of $13,800, to purchase one SG30 Stump Grinder Attachment from Associated Supply Company, Inc.     Action details Not available 5902 1 B.4 Approve RFP No. 24-019 and authorize the City Manager to execute an agreement with PerfectMind, Inc. for Xplor Recreation point-of-sale system to include implementation costs not to exceed $100,000, software fees of $255,000 and credit card processing fees at the NRH Centre, Richland Tennis Center, and Parks and Recreation Department for a five-year period.     Action details Not available     C. PUBLIC HEARINGS     Not available 5891 1 C.1 ZC23-0087, Ordinance No. 3854, Public hearing and consideration of a request from Sage Group Inc for a zoning change from C-1 (Commercial) to Residential Infill Planned Development (RI-PD) at 7825 Mockingbird Lane, being 0.97 acres described as Lot 2, Block 3, Red Gate Addition. approved Pass Action details Video 5892 1 C.2 ZC23-0090, Ordinance No. 3855, Public hearing and consideration of a request from The Dog Foundry Inc for a special use permit for pet lodging at 8100 Bedford Euless Road, being 1.42 acres described as Lot 1, Block 1, Garvon Addition. approved Pass Action details Video 5893 1 C.3 ZC24-0092, Ordinance No. 3856, Public hearing and consideration of a request from Celestial Lone Star Homes LLC for a zoning change from C-1 (Commercial) to Residential Infill Planned Development (RI-PD) at 8220 Turner Drive, being 4.293 acres described as a portion of the Commercial Tract in Block 12, Smithfield Acres Addition. approved Pass Action details Video     D. PLANNING AND DEVELOPMENT     Not available     E. PUBLIC WORKS     Not available     F. GENERAL ITEMS     Not available 5903 1 F.1 Approve award of bid RFP No. 24-009 to Whirlix, Inc. for the replacement of playground equipment at Tommy and Sue Brown Park in the amount of $270,169 and authorize the City Manager to execute the associated construction agreement. approved Pass Action details Video 5908 1 F.2 Authorize the City Manager to execute a professional services contract with Kimley-Horn and Associates, Inc. for conceptual design and design development for the Kiddie Area Renovation Project at NRH2O Family Waterpark in an amount not to exceed $155,000. approved Pass Action details Video 5901 1 F.3 Consider Resolution No. 2024-031, appointing members to various boards, commissions and committees. approved Pass Action details Video 5911 1 F.4 Consider Resolution No. 2024-032, appointing members to the Library Board. approved Pass Action details Video 5912 1 F.5 Consider canceling the July 8, 2024 City Council meeting. approved Pass Action details Video     G.1 EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA approved Pass Video     G.2 EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA approved Pass Video     H. INFORMATION AND REPORTS     Not available 5888 1 H.1 Announcements     Action details Video     I. ADJOURNMENT     Video       __________________________ Jack McCarty, Mayor     Not available       ATTEST: ________________________ Alicia Richardson City Secretary/Chief Governance Officer     Not available